The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Urgent Reply Needed.
From:  Abu Salam <abusalam001@earthlink.net>
Date:  Wed, 28 May 2008 15:18:12 -0700

A Scam Email with the Subject "Urgent Reply Needed." was received in one of Scamdex's honeypot email accounts on Wed, 28 May 2008 15:18:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Abu Salam <abusalam001@earthlink.net>, although it may have been spoofed.


BANK OF AFRICA (B.O.A)

OUAGADOUGOU BURKINA-FASO,

WEST AFRICA.

 Dear Friend,

I know that this message will come to you as a surprise.

(I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR B.O.A)

BANK HERE IN OUAGADOUGOUBURKINA FASO.

I Hope that you will not expose or betray this trust and confident that i am about to repose on you 
for the mutual benefit of our both families. 

I need your urgent assistance in transferring the sum of ($11.5) million to your account within 14 
banking days. This money has been dormant for years in our Bank without claim.

I want the bank to release the money to you as the nearest person to our deceased customer (Mr. 
Andreas Schranner from GERMANY ), the owner of the account died along with his supposed next of kin 
in an air crash since July 31st 

2000. 

I don't want the money to go into our Bank treasurer as an abandoned fund.

So this is the reason why i contacted you so that the bank can release the money to you as the next 
of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not 
interested. 

Upon receipt of your reply, I will give you full details on how the business will be executed and 
also note that you will have 35% of the above mentioned sum if you agree to handle this business 
with me.

This is my privet number: +226 78 86 30 06

http://news.bbc.co.uk/2/hi/europe/859479.stm

Name. ___________________________________________

Passport NÂ / Driving license. _________________________

Age: _____________ Occupation:___________________

Private Tel. NÂ: _____________________________________

 

Best Regard.

Mr.Salam